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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Owen, David
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Pearson, Michael
    Company Director born in February 1963
    Individual (8 offsprings)
    Officer
    2005-03-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Jardine, Dominic
    Manager born in July 1985
    Individual (8 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Cooke, Andrea
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 5
    Worth, Simon
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2005-03-15 ~ 2005-08-15
    OF - Director → CIF 0
  • 6
    Parker, Simon Anthony
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    2005-03-15 ~ 2006-06-20
    OF - Director → CIF 0
  • 7
    Jardine, Marcia Teresa
    Manager born in November 1979
    Individual (6 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
    Jardine, Marcia Teresa
    Consultant
    Individual (6 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Secretary → CIF 0
  • 8
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    04133571
    Regency House, Westminster Place York Business Park, York, North Yorkshire
    Active Corporate (7 parents, 1868 offsprings)
    Officer
    2005-03-15 ~ 2005-08-15
    OF - Nominee Secretary → CIF 0
  • 9
    SHIPLEY NOMINEES LTD
    SHIPLEY NOMINEES LIMITED 04973436
    37 Fernbank Drive, Bingley, West Yorkshire
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2005-03-15 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 10
    TURNER LITTLE COMPANY NOMINEES LIMITED
    04129047
    Regency House, Westminster Place York Business Park, York, North Yorkshire
    Active Corporate (3 parents, 1119 offsprings)
    Officer
    2005-03-15 ~ 2005-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CREWE HOLDINGS LIMITED

Period: 2005-03-15 ~ 2012-07-24
Company number: 05393677
Registered name
CREWE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CREWE HOLDINGS LIMITED
    Info
    Registered number 05393677
    9 Moorhead Lane, Shipley, West Yorkshire BD18 4JH
    PRIVATE LIMITED COMPANY incorporated on 2005-03-15 and dissolved on 2012-07-24 (7 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.